Manager, Compliance & Risk

Trueml·Remote in USARemotemid

In short

→Gestiona cumplimiento y riesgos operativos en una plataforma SaaS de IA financiera.
→Supervisa monitoreo continuo, auditorías, due diligence de clientes (DDQs) y flujos KYB en pagos emergentes.
→Destacado: Trabajas en un equipo con enfoque en inclusión financiera y tecnología ética.

Fluent English required for collaboration with global teams.

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What they ask for

✓Experiencia en cumplimiento regulatorio en servicios financieros o SaaS.
✓Conocimiento práctico de auditorías internas y externas.
✓Habilidades sólidas en gestión de due diligence de clientes (DDQs).
✓Experiencia con procesos KYB y verificación de identidad en pagos digitales.
✓Capacidad para liderar flujos de trabajo operativos con enfoque en riesgo.
✓Comunicación efectiva con equipos legales, de producto y ejecutivos.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

SaaS platformsAI-driven systemscontinuous compliance monitoriaudit executionclient due diligence (DDQs)emerging paymentsKYB workflowsregulatory standardsfinancial services industrydigital-first experiences

Who should you write to at Trueml?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

Why TrueML? TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. Consumers today want personal, digital-first experiences that align with their lifestyles, especially when it comes to managing finances. TrueML’s approach uses machine learning to engage each customer digitally and adjust strategies in real time in response to their interactions. The TrueML team includes inspired data scientists, financial services industry experts and customer experience fanatics building technology to serve people in a way that recognizes their unique needs and preferences as human beings and endeavoring toward ensuring nobody gets locked out of the financial system. About This Role: As the Manager, Compliance & Risk, you will serve as the operational backbone of our Legal, Audit & Compliance department. Reporting to the Director of Compliance & Risk, your critical goal is to lead day-to-day operations across continuous compliance monitoring, audit execution, client due diligence (DDQs), and emerging payments/KYB workflows while ensuring our AI-driven SaaS platforms meet the highest regulatory standards.

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